Auditing

Related party purchases

Related party sales

Related party sales

Omission of a sales transaction from being recorded

Obtain an understanding, design substantive test, perform tests of control, make a preliminary assessment of control risk

Design substantive tests, obtain an understanding, perform tests of control, make a preliminary assessment of control risk

Obtain an understanding, make a preliminary assessment of control risk, perform tests of control, design substantive procedures

Perform tests of control, obtain and understanding, make a preliminary assessment of control risk, design

Liquidation and receivership work, fraud auditing

Financial management and system consultancy

Financial system planning and preparation

Tax management and statutory form filling

Payments to fictitious employees

Payments to terminated employees

Payments to valid employees who have not worked

Payments to valid employees at a rate in excess of the authorized amount

to discover errors and frauds

to prevent errors and frauds

to verify statements

all the above

Existence of controls

Effectiveness of controls

Continuity of controls

Designing of controls